OFAC Sanctions Fugitive Linked to Tren de Aragua Crypto Money Laundering

The U.S. Treasury's OFAC sanctioned 10 targets involved in an ATM jackpotting scheme that stole over $40.73 million from U.S. financial institutions. The network, led by FBI fugitive Anibal Alexander Canelon Aguirre (aka “Prometheus”), used cryptocurrency to launder stolen funds for the criminal organization Tren de Aragua. OFAC has designated seven crypto addresses associated with the group.